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MOBILE & WEB LTD

Company number 07493799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2019 OC S1096 Court Order to Rectify
08 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Nov 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
05 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
16 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01 information) was registered on 30/01/2023.
  • ANNOTATION Clarification a second filed CS01 (PSC01 information) was registered on 30/01/2023 and again on the 24/08/2023 with Statement of capital change and Shareholder information change.
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2023.
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2023.
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2023.
09 Jan 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 SH10 Particulars of variation of rights attached to shares
22 Jul 2013 SH02 Sub-division of shares on 17 July 2013
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 ANNOTATION Rectified SH01 was removed from the public register on 17/07/2019 pursuant to order of court.
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/09/2023.
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1